Cases 1 - 10 of 31
Independent Bank v. Luxury Moves LLC et al
as 3:2023cv01822
Plaintiff:
Independent Bank, a Texas State Banking Association d/b/a Independent Financial and Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Luxury Moves, LLC, Bank of America, N.A., Luxury Moves LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America NA v. Ztar Mobile Inc et al
as 3:2023cv00826
Plaintiff:
Bank of America, N.A. and Bank of America NA
Defendant:
Ztar Mobile, Inc., Kevin T. Haddad and Ztar Mobile Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
White Operating Company v. Bank of America NA
as 3:2023cv00525
Plaintiff:
White Operating Company
Defendant:
Bank of America N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hamideh v. Bank of America NA
as 3:2023cv00039
Plaintiff:
Khalid Y. Hamideh and Khalid Y Hamideh
Defendant:
Bank of America, N.A. and Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00975
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00943
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Bank of America, N.A., Bank of America Corporation and Bank of America NA
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
James v. Bank of America NA
as 1:2022cv00034
Plaintiff:
Gordon James, Sr. and Gordon James, Sr
Defendant:
Bank of America, N.A. and Bank of America NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Peninsula Petroleum Far East Pte Ltd v. Crystal Cruises LLC et al
as 3:2022cv00241
Plaintiff:
Peninsula Petroleum Far East Pte Ltd
Defendant:
Crystal Cruises LLC and Star Cruises (HK) Limited
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
James v. Bank of America NA
as 3:2021cv03161
Plaintiff:
Gordon James, Sr. and Gordon James, Sr
Defendant:
Bank of America, N.A. and Bank of America NA
Cause Of Action: 28 U.S.C. § 1441
Meehan et al v. Bank of America NA
as 3:2021cv02856
Plaintiff:
James Meehan, BODMD Medical Group and BODMD Medical Group (OK) PC
Defendant:
Bank of America, N.A., Ryan Blake and Bank of America NA
Cause Of Action: 28 U.S.C. § 1332
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